Our experienced team includes some of the top investigators in our field. We can help you understand and navigate INTERNATIONAL background checks, MULTI-JURISDICTIONAL due diligence investigations as well as COMPLEX financial or fraud investigations.
ALL investigations are conducted by Certified Master Investigators, Professional Certified Investigators, Certified International Investigators or Certified Fraud Examiners. And since accurate, ACTIONABLE INTELLIGENCE is the back-bone of every successful investigation, all of our investigators are also OSINT specialists too.
Our clients include non-profit organizations, small businesses, Fortune 500 companies, law firms, multi-national accounting firms, financial institutions, venture capital and private equity firms, investment companies as well as other international investigation firms.
Our GOAL is to provide you with the most up-to-date, reliable, actionable information possible so that you can REDUCE YOUR RISK EXPOSURE and IMPROVE YOUR DECISION MAKING PROCESS! So whether you need valuable corporate intelligence, a business background investigation, a comprehensive due diligence investigation or litigation support ... consider contacting us first. We can help you!